| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | STTG (01) LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | DAW SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | DAW SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | THE FAIRWAY HUB LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | THE FAIRWAY HUB LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | PEMBERSTONE (OULTON PROPERTIES) LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | OULTON PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 6) LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | PEMBERSTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | BRUNSWICK TERRACE (2) LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | PGL (2025) LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | PEMBERSTONE REVERSIONS (KENDAL) LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | CIM EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 30/1/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 5) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PEMBERSTONE REVERSIONS (2) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PVL (103) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | SHARED EQUITY SECURITIES LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 8) LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 7) LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | PEMBERSTONE REVERSIONS (5) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PGL (201) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | FOURTH ROMAN PROPERTY TRUST LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | STONE VP (NO. 1) LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | PEMBERSTONE GROWTH CAPITAL LIMITED | — | Activa | 3/2/2026 – presente |
| Cargo | PEMBERSTONE LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | MP REVERSIONS (NO.9) LIMITED | — | Activa | 2/2/2026 – presente |
| Cargo | PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | WHITTINGTON MANAGED SPACE LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | PEMBERSTONE PROPERTIES (NO. 2) LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | CIM MANAGEMENT LIMITED | — | Activa | 30/1/2026 – presente |
| Cargo | PGL (202) LIMITED | — | Activa | 4/2/2026 – presente |
| Cargo | STONE VENTURE PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | PEMBERSTONE APARTMENTS THREE LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | ALTITUDE (DORKING 1) LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | PGL (128) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PEMBERSTONE REVERSIONS (10) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PGL (203) LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Cargo | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | LPL SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | WQMS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | INTELLITECT WATER LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | PEMBERSTONE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | PEMBERSTONE FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | STERLING THERMAL TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | STERLING THERMAL TECHNOLOGY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Cargo | STERLING THERMAL TECHNOLOGY GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | PEMBERSTONE GROUP LIMITED | — | Activa | 10/2/2026 – presente |
| Cargo | PEMBERSTONE VENTURES LIMITED | — | Activa | 10/2/2026 – presente |
15/6/2026
United Kingdom → England
3/6/2026
England → United Kingdom
31/12/2025
appointed